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ACP Consulting

Active
Private limited companyfounded 2025active for 1 yearRue Richard Stiévenart 27, 7011 Mons, BelgiumKBO/BCE: BE 1020.709.818

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

ACP Consulting is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€1,087) and a net result of -€4,087. Its solvency ranks better than 6% of 3,049 sector peers (NACE 66, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, no change since 2025
Matté,Nicolas
Director (not named in the articles) · since 05-03-2025 · in the 2025 annual accounts, filed on 09-06-2026
Current

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Matté,Nicolas
  • Director (not named in the articles), appointed in the act of 07-03-2025, still in office
De Hainaut,Julie Joëlle Renée
  • Director (not named in the articles), appointed in the act of 07-03-2025, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Sans limitation”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision AG formes modifications statuts, tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs fixer pouvoirs émoluments”
“Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions”

Articles of association, deed of 07-03-2025 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 07-03-2025 ↗
Capital over the years
  1. 07-03-2025 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numeraire avec emission nouvelles actions”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Compte de capitaux propres statutairement indisponible”
Other provision: “Appels de fonds”
Other provision: “Indivisibilite des actions”
Other provision: “Gestion journalière ainsi que représentation en ce qui concerne cette gestion, administrateur-délégué pour membres délégués”
Other provision: “Contrôle de la société, lorsque la Loi l'exige et dans les limites qu'elle prévoit”
Other provision: “Si non parvenue en temps utile approbations perdent toute force, dans les limites de la Loi”
Other provision: “Participer aux délibérations et exercer droit de poser des questions, formulaire mis à disposition par le conseil d'administration”
Other provision: “Voie électronique adresse indiquée convocation, questions écrites avant AG”
Other provision: “Admission AG et vote, inscription registre titres nominatifs catégorie”
Other provision: “Séances procès-verbaux, liste présences rapports procurations votes correspondance”
Other provision: “Écrite tout moyen transmission, délibérations”
Other provision: “Pouvoirs assemblée générale, Code sociétés et associations”
Other provision: “Répartition réserves, chaque action droit égal”
Other provision: “Paiement dividendes acomptes, organe administration”
Other provision: “Communications sommations assignations significations valables, élection domicile”
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts”
3 more provisions in the deed, see the deed of 07-03-2025

Articles of association, deed of 07-03-2025 (in French)